SEFARAD GROUP, INC.
MIAMI, FLORIDA

SEFARAD GROUP, INC. is an Active company incorporated on January 12, 2010 with the registered number P10000003243. This Domestic for Profit company is located at 12414 SW 213 ST., MIAMI, FL, 33177 and has been running for sixteen years. There are currently three active principals.

KEY FACTS ABOUT SEFARAD GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SEFARAD GROUP, INC.
Status
Active
Filed Number
P10000003243
FEI Number
271666059
Date of Incorporation
January 12, 2010
Age - 16 years
Home State
FL
Company Type
Domestic for Profit

SEFARAD GROUP, INC. NEAR ME

Principal Address
12414 SW 213 ST.,
MIAMI,
FL,
33177

See Also

SEFAR UNIVERSAL FOUNDATION, CORP SEFAR UNIVERSAL INC SEFARAD INVESTMENT LLC SEFARAD ONE LLC SEFARD DISTRIBUTORS LLC

Officers and Directors

The SEFARAD GROUP, INC. managed by the three persons from Miami on following positions: President, VICE, SECR

Nelly Gil

Position
President Active
From
Miami, FL
Nelly Gil Related Companies
  1. GIL & CACERES & ASSOCIATES, INC.

Carlos A Caceres

Position
VICE Active
From
Miami, FL
Carlos A Caceres Related Companies

David Gil

Position
SECR Active
From
Miami, FL
David Gil Related Companies



Registered Agent is Nelly Gil

From
MIAMI, 33177

Events

April 24, 2014
AMENDMENT
September 20, 2013
NAME CHANGE AMENDMENT

Annual Reports

2025
January 13, 2025
2024
April 29, 2024